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2023 (9)

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Book
Fake : famous forged documents and their historical legacy
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ISBN: 9781476678399 Year: 2023 Publisher: Jefferson : McFarland & Company,

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Abstract

Throughout history, forgers have attempted to fabricate documents to manipulate the historical record. The book explores the most egregious cases--their intent, effectiveness, exposure and significance--from the Donation of Constantine to the "Protocols of the Elders of Zion" to the Hitler Diaries. Ironically, forgeries have helped advance the discipline of history. Case studies trace how scholars worked to reveal the truth behind bogus manuscripts while developing new tools and standards for accuracy and authenticity. In the age of "fake news" and digital editing software, the spectacular history of fraud in print has never been more relevant.


Book
Forgery beyond deceit : fabrication, value, and the desire for ancient Rome
Authors: ---
ISBN: 9780192869586 0192869582 Year: 2023 Publisher: Oxford : Oxford University Press,

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What do forgeries do? This book explores that question with a focus on forgery in ancient Rome and of ancient Rome. Its chapters reach from antiquity to the twentieth century and cover literature and art, the two areas that predominate in forgery studies, as well as the forgery of physical books, coins, and religious relics. The book examines the cultural, historical, and rhetorical functions of forgery that extend beyond the desire to deceive and profit. It analyses forgery in connection with related phenomena like pseudepigraphy, fakes, and copies; and it investigates the aesthetic and historical value that forgeries possess when scholarship takes seriously their form, content, and varied uses within and across cultures. Of particular interest is the way that forgeries embody a desire for the ancient and for the recovery of the fragmentary past of ancient Rome.


Book
Falsi e falsari nell'epoca di Internet : false testimonianze copie, contraffazioni, manipolazioni e abusi del documento epigrafico antico : Atti del Convegno conclusivo PRIN 2015, Roma, 22-23 Aprile 2022
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ISBN: 9788891331519 8891331511 Year: 2023 Publisher: Roma : L'Erma di Bretschneider,

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"This volume brings together a series of essays in which the authors discussed the concept of epigraphic forgery and the difference between forgery and counterfeiting in the light of the creation and implementation of a database entirely devoted to nongenuine inscriptions, that is, Greek and Latin inscriptions made in the post-classical period by looking, with malicious or simply imitative intent, at models from the Roman period. The contributions, born out of the need to make a theoretical database model dialogue with the needs of use, show the inevitable criticalities of the computer system but also how the upstream effort to go back to work on the syllogies, manuscript and printed, and to go to see the inscriptions in private collections and museums has allowed the discovery of unexpected contacts among the authors of the "forgeries," sometimes the identification of new forgers or the rehabilitation of those who were thought to be such, the interest in unexplored but important eras for the study of the phenomenon. Above all, the creation and implementation of the database has shown how to study epigraphic forgery requires networking and interweaving the research of scholars working in different territories and eras, putting in their hands an investigative tool adapted to the needs of the Digital Humanities" -- publisher.


Book
Le vie del falso : storia, letteratura, arte
Authors: ---
ISBN: 9788815383785 8815383786 Year: 2023 Publisher: Bologna : Il Mulino,

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Al vasto e articolato universo della falsificazione, materiale o ideologica, sono dedicati i contributi raccolti nel presente volume. Se le fake news e la post-verità costituiscono, nell'era culturale che stiamo attraversando, un problema con cui confrontarsi quotidianamente in ogni sfera comunicativa e informativa, i saggi qui riuniti indagano in prospettiva diacronica, dall'antichità classica al nostro tempo, il fenomeno della falsificazione nelle sue molteplici fattispecie in ambito storico, letterario e artistico, attraverso l'analisi di casi significativi. Ne emergono alcune costanti del falso come questione storico-culturale quali, ad esempio, le motivazioni, più o meno evidenti, dietro la sua creazione; le tecniche per la risoluzione di un dubbio sull'autenticità di un testo, un documento o un oggetto artistico; la ricezione e la fortuna di un testo non autentico; o ancora le linee di sviluppo più promettenti del dibattito critico contemporaneo. Il tutto sempre con la consapevolezza della esile linea di confine che a volte può (non) separare il falso dal vero


Book
La "tombe de chef" de Pauilhac : une mystification archéologique ?
Authors: ---
ISBN: 9782841374236 Year: 2023 Publisher: Grenoble : Jérôme Millon,

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Depuis des lustres, le petit monde de l'archéologie s'agite autour d'un lot d'objets néolithiques exposé au musée d'Aquitaine à Bordeaux et considéré comme le mobilier d'une sépulture d'un grand personnage. Même si certaines pièces furent mises au jour en 1865 à Pauilhac, dans le Gers, au moment de la construction de la ligne de chemin de fer d'Agen à Auch, moult inexactitudes, extrapolations et manipulations entachent le dossier. L'auteur le rouvre en reprenant la chronologie des événements, en exhumant des documents d'archives inédits et en démêlant les agissements des acteurs successifs de cette affaire. Tous les indices convergent vers l'hypothèse d'une mystification, la constitution d'une panoplie funéraire fantasmée.


Book
Kunstcriminaliteit
Authors: --- --- ---
ISBN: 9789463714808 Year: 2023 Publisher: Antwerpen Gompel&Svacina

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Een maatschappij in snelle ontwikkeling vraagt een flexibele politie. De politieorganisatie moet in staat zijn om op verschillende vlakken van strategie te veranderen. In dit Cahier komen zowel de uitdagingen die steeds weer flexibiliteit vragen (technologie, nieuwe fenomenen, maatschappelijke evoluties) als de aanpassingen daarop (bijvoorbeeld in het kader van humanresourcesmanagement, strategie en aanpak) aan bod. Daarbij wordt bijzondere aandacht besteed aan de soms moeilijke spagaat tussen de behoefte aan ad-hoc-oplossingen enerzijds en het belang van het ontwikkelen van langetermijnvisies anderzijds.


Periodical
Science et pseudo-sciences, Juillet - Septembre 2023, No. 345. Intelligence artificielle, ChatGPT
Authors: ---
ISSN: 09824022 Year: 2023 Publisher: Paris Association Française pour l'Information Scientifique

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Keywords

pseudo-sciences --- pseudoscience --- parasciences --- désinformation scientifique --- scepticisme --- sens critique --- esprit critique --- scepticisme scientifique --- nouveaus mouvements religieux (NMR) --- parapsychologie --- médecines alternatives --- Scientologie --- astronomie --- électromètre --- électromètre de Hubbard --- Paco Rabanne --- Instinctothérapie --- astrologie --- livres et revues --- Association Française pour l'Information Scientifique (AFIS) --- programmation neurolinguistique --- Léon Foucault (1819-1868) --- Nostradamus --- programmation neuro-linguistique (PNL) --- zététique --- psychanalyse --- vaccinations --- lune --- clonage --- Raël --- mouvement Raëlien --- thermalisme --- cures thermales --- attentats du 11 septembre 2001 --- combustion humaine spontanée (CHS) --- autocombustion humaine --- Stephen Jay Gould (1942-2002) --- exercise illégal de la médecine --- bioéthique --- escroquerie --- législation --- droit pénal --- Organismes Génétiquement Modifiés (OGM) --- effet Barnum --- ondes électromagnétiques --- spiritisme --- Allan Kardec (1804-1869) --- Victor Hugo (1802-1885) --- thérapies alternatives --- Fleurs de Bach --- Élixirs Floraux de Bach --- Edward Bach (1886-1936) --- groupes sanguins --- Institut national de la santé et de la recherche médicale (INSERM) --- délinquance --- sourcellerie --- matérialisme --- homéopathie --- homéopathie vétérinaire --- médicaments homéopathiques --- Biologie totale --- agriculture biologique --- alimentation --- 9-11 Truth Movement --- complotisme --- théories du complot --- théorie du complot --- conspirationnisme --- désinformation --- Quantic Potential Measurement (QPM) --- profil psychologique --- Biologie Totale --- pensée scientifique --- changement climatique --- Objets volants non identifiés (OVNIS) --- UFOs --- ufologie --- déchets nucléaires --- vie extraterrestre --- intelligence extraterrestre --- Centre national d'études spatiales (CNES) --- psychogénéalogie --- manipulation génétique --- électrosensibilité --- alimentation et santé --- aspartame --- alimentation et cancer --- oméga-3 --- antioxydants --- nutrition --- végétalisme --- produits laitiers --- nourriture --- angoisse alimentaire --- sectes et religions --- paranormal --- superstitions --- psychologie cognitive --- horoscopes --- croyances --- probabilité --- neuropsychologie --- croyance au paranormal --- tabagisme --- industrie du tabac --- champs magnétiques --- électricité --- téléphones mobiles --- croyances paranormales --- faux souvenirs --- magnétoréception --- cancer --- cancérogènes --- hypersensibilité électromagnétique (HSEM) --- électrohypersensibilité (EHS) --- Radio Frequency Identification (RFID) --- épidémiologie --- rayonnements ultraviolets --- rayonnement ultraviolet --- santé --- maladies génétiques --- maladies héréditaires --- autisme --- pédopsychiatrie --- neuroscience --- mémoire de l’eau --- biologie numérique --- Jacques Benveniste (1935-2004) --- Frank Tipler --- rasoir d’Occam --- Inde --- agriculture --- Stradivarius --- Trofim Lysenko (1898-1976) --- Trofim Lyssenko (1898-1976) --- génétique --- lyssenkisme --- Elizabeth Teissier --- astrothérapie --- vaccination --- vaccins --- psychologie --- Élizabeth Teissier --- quotient intellectuel (QI) --- intelligence --- psychométrie --- rougeole --- psychologie scientifique --- connaissance scientifique --- communication facilitée --- technologie --- Changement climatique --- réchauffement climatique --- carbocentrisme --- Créationnisme --- climatologie --- science et technologie --- trouble obsessionnel-compulsif (TOC) --- encéphalopathie --- encéphalopathie spongiforrne bovine (ESB) --- médecine personnalisée --- Power Balance (EFX) --- cosmologie --- alterscience --- vieillissement cérébral --- maladie d’Alzheimer --- neuropsychanalyse --- amnésie infantile --- Sigmund Freud (1856-1939) --- Freudisme --- dualisme méthodologique --- évolutionnisme --- Charles Darwin (1809-1882) --- psychanalyse et addictions --- personnalités multiples --- personnalité multiple --- Jacques Lacan (1901-1981) --- pseudo-archéologie --- traumatismes --- état de stress post-traumatique (ESPT) --- Antarctique --- effet placebo --- climato-scepticisme --- graphologie --- graphométrie --- tests génétiques --- Darwinisme --- Néolamarckisme --- Lamarckisme --- Intelligent Design (ID) --- Active Noise Reduction (ANR) --- médecine scientifique --- saignée --- scorbut --- Laboratoires Sevier --- Mediator --- hormones --- Twin-Towers --- Etats-Unis --- World Trade Center (WTC) --- Pentagone --- terrorisme --- ingénierie forensique --- Fukushima --- radioactivité --- risques nucléaires --- Tchernobyl --- catastrophes nucléaires --- centrales nucléaires --- accidents nucléaires --- dinosaures --- énergie nucléaire --- radiation --- Commission Internationale de Protection Radiologique (CIPR) --- séismes --- prédiction sismique --- Pastafarisme --- parodie de religion --- Église du monstre en Spaghettis volant --- autothérapie --- self-help books --- tribunal --- affaires judiciaires --- Ummo --- technologie de l'information --- magnétisme --- magnétisme animal --- Franz Anton Mesmer (1734-1815) --- mesmérisme --- neurologie --- psychiatrie --- packing --- psychomotricité --- loi de Benford --- synergologie --- micro-expressions --- langage du corps --- nanotechnologies --- nanosciences --- nanochimie --- nanomécaniques --- gaz de schiste --- environment --- minutarisation --- microélectronique --- nanoparticules --- hydrocarbures --- énergie --- environnement --- santé mentale --- souffrance psychique --- psychopathologie --- classifications --- troubles mentaux --- internet --- science --- Diagnostic and Statistical Manual of Mental Disorders (DSM) --- internet et croyances --- lithothérapie --- thérapies quantiques --- pensée magique --- constructivisme social --- rejet de la science --- conservatisme --- démocratie participative --- philosophie --- science et politique --- science et médias --- archéologie --- biodiversité --- biotechnologie --- écologie --- Île de Pâques --- Rapa Nui --- médecines non conventionnelles --- acupuncture --- ostéopathie --- santé et environnement --- toxicologie --- tabac --- huile de palme --- édulcorants --- stévia --- hyperventilation --- trouble panique --- angoisse --- additif alimentaire --- bronzage artificiel --- climat --- gestion de soi --- auto-instructions --- principe anthropique --- mediums --- Carl Sagan (1934-1996) --- allergies --- rationalité --- pseudo-guérisseurs --- chélation --- guérison reconnective --- publications scientifiques --- paludisme --- insecticides --- dichlorodiphényltrichloroéthane (DDT) --- fracturation hydraulique --- bombes atomiques --- irradiation --- thérapies cognitivo-comportementales --- gourous --- théorie des chakras --- Catherine Vidal --- neurobiologie --- homosexualité --- orientation sexuelle --- féminisme --- darwinisme --- différences sexuelles --- dimorphisme sexuel --- Belgique --- expériences extraordinaires --- hallucinations --- obscurantisme --- controverses scientifiques --- gourous et guérisseurs --- journalisme paranormal --- fraude scientifique --- cigarette électronique --- e-cigarette --- hypnose --- anesthésie --- hypnose en anesthésie --- hypnose et faux souvenirs --- bio-électronique --- hypnotisme --- Jean-Martin Charcot (1825-1893) --- vulgarisation scientifique --- frères Bogdanoff --- extrémisme --- marché cognitif --- biais cognitifs --- biais de confirmation --- affaire d'Outreau --- abus sexuel --- abus sur mineur --- erreur judiciaire --- pédophilie --- réseau pédophile --- science et religion --- phobies --- apipuncture --- pesticides --- pesticides naturels --- sécurité alimentaire --- santé publique --- psychothérapie --- abeilles --- produits phytopharmaceutiques --- apiculture --- interprétations des rêves --- géobiologie de l’habitat --- vaccin ROR --- ondes gravitationnelles --- David Bohm (1917-1992) --- biomimétisme --- Andrew Wakefield --- méta-analyses --- autorité scientifique --- pharmacie --- recherche scientifique --- évaluation --- médicaments --- pharmacovigilance --- pensées automatiques --- cerveau --- cancer du sein --- mémoire récupérée --- neuromythes --- mémoire traumatique --- anti-vaccination --- antivax --- antivaccination --- phosphénologie --- maladie de Lyme --- Russie --- politique et pseudo-science --- CRISPR-Cas9 --- CRISPR --- élections --- sondages --- Organisation Mondiale de la Santé (OMS) --- pollution atmosphérique --- perfectionnisme --- intégrité scientifique --- Borrelia --- bactériologie --- borréliose de Lyme --- dualisme --- chronologie --- stéréotypes physiques --- énergiologie --- intoxications alimentaires --- mycotoxines --- bactéries et virus --- cryptographie --- toxi-infection alimentaire --- virologie --- fipronil --- entomophagie --- consommation d'insectes --- au-delà --- morphopsychologie --- journalisme --- sophrologie --- journalisme scientifique --- médialisation --- statistiques --- signification statistique --- hormonothérapies --- herbicides --- glyphosate --- écriture inclusive --- thérapie cranio-sacrée --- astrophysique --- Mileva Marić (1875-1948) --- espérance de vie --- culture scientifique --- test de Rorschach --- Hermann Rorschach (1884-1922) --- régimes --- Stephen Hawking (1942-2018) --- antibiotiques --- bitcoins --- pénicilline --- médecine vétérinaire --- James Randi (1928-2020) --- polygraphe --- détecteur de mensonge --- robots --- intelligence artificielle --- méthodes anti-ondes --- extraterrestres --- crop circles --- viticulture biodynamique --- pensée téléologique --- light-emitting diode (LED) --- rayonnement optique --- sécurité photobiologique --- pseudo-médecines --- Philip Zimbardo --- expérimentation psychologique --- expérience de Stanford --- yoga des yeux --- Steven Pinker --- progrès humain --- démographie --- population --- climato-dénialisme --- paléontologie --- choléra --- Haïti --- malformations --- anomalies congénitales --- agénésie --- plantes --- biophotons --- énergie et climat --- transition énergétique --- énergies renouvelables --- production d’énergie --- papillomavirus --- nucléaire --- musique --- protéodie --- anthroposophie --- ésotérisme --- biosourcé --- Rudolf Steiner (1861-1925) --- biodynamie --- médecine anthroposophique --- écoles Steiner-Waldorf --- calendrier biodynamique --- automédication --- iatrogénie --- faux aveux --- iridologie --- science et le patriarcat --- extinction des espèces --- anthropocène --- agroécologie --- algues --- eutrophisation --- anthropologie --- domination masculine --- Ivan Pavlov (1849-1936) --- psychologie animale --- technologie 5G --- lapsus --- réseaux sociaux --- mathématisation --- Alan Turing (1912-1954) --- deep learning --- transhumanité --- Singularité technologique --- Isaac Asimov (1920-1992) --- lois de la robotique d'Asimov --- Linky --- transformation numérique --- Food Evolution (film) --- FakeMed --- psychologie sociale --- effet spectateur --- électroculture --- revues prédatrices --- coronavirus --- corona --- Covid-19 --- pandémie --- virus --- zoonose --- épidémie --- chloroquine --- Didier Raoult --- masques --- cosmétiques --- protection solaire --- centrale nucléaire de Fessenheim --- David L. Rosenhan (1929-2012) --- expérience de Rosenhan --- diagnostic --- diagnostic psychiatrique --- hydroxychloroquine --- faux médicaments --- artemisia annua --- SARS-CoV-2 --- radiofréquences --- fausses sciences --- Brésil --- Olavo de Carvalho --- religion et science --- domothérapie --- images mentales --- biologie --- sociologie --- cognition sociale --- évolution sociale --- naturalisme --- sociobiologie --- psychologie évolutionnaire --- sciences cognitives --- psychologie évolutionniste --- aérosols --- remdesivir --- traitement antiviral --- conjurationnisme --- science-ficiton --- hygiène --- lavage des mains --- effet Macbeth --- Burrhus Frederic Skinner (1904-1990) --- sécurité routière --- infrastructure --- immunologie --- vaccin anti-Covid --- vaccins à ARN --- Karl Popper (1902-1994) --- falsifiabilité --- expressions faciales --- communication non verbale --- théories complotistes --- crédulité --- QAnon --- complot pédophile --- antivaccinisme --- 11 septembre 2001 --- 9-11 --- effet nocebo --- ondobiologie --- manipulation mentale --- fiction --- films de conspiration --- films complotistes --- géobiologie --- neurosciences --- neuro-imagerie --- Lune --- mémoire --- hypermnésie --- hyperthymésie --- production électrique --- gaz --- Union Européenne (UE) --- Règlement Taxonomie --- morsures --- comportement animal --- éthologie --- pédagogie --- expériences pédagogiques --- cauchemars --- éthique --- ressources fossiles --- sûreté nucléaire --- stockage d’énergie --- fusion nucléaire --- parurésie --- énergies fossiles --- thorium --- hydrogène --- addiction aux jeux --- addictions --- pollution --- maladies neurodégénératives --- écospiritualité --- jeu pathologique --- manipulation cognitive --- Groupe intergouvernemental d'experts sur l'évolution du climat (GIEC) --- guerre nucléaire --- Hiroshima (広島) --- Nagasaki (長崎) --- bombe nucléaire --- Hibakusha (被爆者) --- hiver nucléaire --- alcool --- consommation d’alcool --- binge drinking --- alcoolisation --- abus d’alcool --- superstition --- alcoolisme --- épistémologie --- microbiome --- microbiote --- France --- Institut de Radioprotection et de Sûreté Nucléaire (IRSN) --- analyses --- analyse sociodémographique --- Histoire --- sciences historiques --- centres nucléaires --- Fukushima (Japon) --- Tchernobyl (Ukraine) --- International Nuclear and radiological Event Scale (INES) --- tritium --- Haut Potentiel Intellectuel (HPI) --- acidose --- santé mondiale --- épigénétique --- science et idéologie --- islam --- histoire des sciences --- Al-Biruni (973-1048) --- optogénétique --- AFIS --- ChatGPT --- IA génératives --- langue naturelle --- Natural Language Processing (NLP) --- protection des données personnelles (RGPD) --- propriété intellectuelle --- Glucose Goddess --- glycémie --- hydrologie --- Carl Rogers (1902-1987)


Book
Droit pénal fiscal en (r)évolution
Authors: --- ---
ISBN: 9782807918726 2807918727 Year: 2023 Publisher: Bruxelles Larcier

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Abstract

Cet ouvrage, consacré au droit pénal fiscal, se veut tant théorique que pratique : offrir aux lecteurs une approche juridique, actuelle et concrète de cette matière, afin d’en comprendre les enjeux et d’en anticiper les conséquences concrètes. Son intérêt réside dans cette approche juridiquement précise mais éminemment pratique et visuelle grâce aux nombreux schémas illustrant les concepts analysés. Les auteurs se sont tout d’abord attelés à présenter, dans un premier chapitre, les concepts-clés du droit pénal fiscal : fraude fiscale, abus fiscal, faux et usage de faux… Le deuxième chapitre est quant à lui consacré à la procédure en droit pénal fiscal (pouvoirs d’investigation, délais, le principe non bis in idem...). Enfin, le troisième et dernier chapitre est consacré au concept fondamental de blanchiment.

Keywords

BPB9999 --- fraude fiscale --- droit fiscal --- droit pénal --- procédure pénale --- blanchiment d'argent --- faux en écriture --- подправяне на документ --- ponarejanje dokumentov --- forgery of documents --- urkundsförfalskning --- falsificação de documentos --- brionnú doiciméad --- nepatiesas informācijas sniegšana dokumentos --- πλαστογραφία εγγράφων --- falsità in atti --- dokumentų klastojimas --- falsifikazzjoni ta’ dokumenti --- fals în înscrisuri --- asiakirjojen väärentäminen --- valsheid in geschrifte --- fałszerstwo dokumentu --- krivotvorenje dokumenata --- padělání písemného dokumentu --- falsedad documental --- Urkundenfälschung --- dokumendi võltsimine --- фалсификување документи --- фалсификовање исправа --- falsifikim i dokumenteve --- okirat-hamisítás --- dokumentfalsk --- falšovanie listiny --- dokumento klastotės naudojimas --- väärennettyjen asiakirjojen käyttäminen --- forfalskning af dokumenter --- hamis okirat felhasználása --- võltsitud dokumendi kasutamine --- adulteração de documentos --- πλαστογραφίες --- padělání listiny --- dokumentu viltošana --- falsificación de documentos --- falsification of documents --- utilização de documentos falsificados --- používání padělaných písemných dokumentů --- padělání písemných dokumentů --- nepatiesas informācijas izmantošana --- dokumentförfalskning --- asiakirjaväärennys --- hamisított okirat felhasználása --- подправяне на документи --- πλαστογράφηση εγγράφων --- falsità in scrittura privata --- falšovanie listín --- skrittura falza --- falsificazione di documenti --- falšovanie dokumentu --- poświadczenie nieprawdy --- uporaba ponarejenih dokumentov --- usage de faux en écriture --- valótlan okirat felhasználása --- közokirat-hamisítás --- document forgery --- използване на подправен документ --- falsificação documental --- falcificiranje dokumenata --- krivotvorenje isprava --- falsification de documents --- Dokumentenfälschung --- magánokirat-hamisítás --- suklastoti dokumentai --- Gebrauchmachen einer falschen Urkunde --- förfalskning av dokument --- przestępstwo przeciwko wiarygodności dokumentów --- vervalsing van documenten --- falsificação de documento --- dokumento klastojimas --- falsificación de documento público --- фалсификување исправи --- faux en écritures --- falso in scrittura privata --- преправање документи --- používanie falšovaných listín --- fals în înscrisuri și uz de fals --- ponarejanje listin --- фалсификовање докумената --- uso di atto falso --- falso in atto pubblico --- χρήση πλαστών εγγράφων --- πλαστογραφία --- dokumento klastotė --- riciclaggio di denaro --- pranje novca --- ħasil tal-flus --- pinigų plovimas --- прање новца --- naudas atmazgāšana --- pénzmosás --- pranie špinavých peňazí --- money laundering --- νομιμοποίηση παράνομου χρήματος --- penningtvätt --- sciúradh airgid --- witwassen van geld --- pranje denarja --- pastrimi i parave --- rahanpesu --- hvidvaskning af penge --- перење пари --- praní špinavých peněz --- пране на пари --- spălarea banilor --- Geldwäsche --- branqueamento de capitais --- rahapesu --- pranie pieniędzy --- blanqueo de dinero --- reciclarea banilor --- peļņas legalizēšana --- Weißwaschen von Schwarzgeld --- laundering of funds --- перење капитал --- blanchiment de capitaux --- recyklace špinavých peněz --- branqueamento de dinheiro --- изпиране на капитали --- lavagem de capitais --- legalizace výnosů --- перење финансиски средства --- recyclage d'argent sale --- nelegālās naudas atmazgāšana --- praní kapitálu --- пране на мръсни пари --- blanqueo de dinero negro --- pranie brudnych pieniędzy --- blanqueo de capitales --- riciclaggio di fondi --- lavado de dinero --- pranje umazanega denarja --- riċiklaġġ tal-flus --- νομιμοποίηση κερδών από παράνομες δραστηριότητες --- pranie kapitału --- reciclagem de dinheiro sujo --- tvättning av pengar --- renvaskning --- nešvarių pinigų plovimas --- hvidvask af penge --- ξέπλυμα παράνομου χρήματος --- riċiklaġġ ta' fondi --- pastrim i fondeve --- legalizácia príjmov z trestnej činnosti --- riciclaggio di denaro sporco --- kapitalo plovimas --- кривични поступак --- kazneni postupak --- kriminālprocess --- strafprocedure --- baudžiamasis procesas --- nós imeachta coiriúil --- criminal procedure --- kazenski postopek --- brottmålsförfarande --- procedură penală --- rikosasioiden oikeudenkäyntimenettely --- büntetőeljárás --- procedura penale --- procedurë penale --- trestní řízení --- proċedura kriminali --- кривична постапка --- Strafverfahren --- наказателна процедура --- postępowanie karne --- strafferetspleje --- kriminaalkohtumenetlus --- ποινική διαδικασία --- trestnoprávny postup --- processo penal --- procedimiento penal --- skrátené trestné konanie --- trestní řád --- büntetőeljárási jog --- Kriminalrecht --- pojednostavljeni postupak --- law of criminal procedure --- saīsinātais process --- ligj i procedurës penale --- kriminaalasja erimenetlus --- strafrechtliches Sonderverfahren --- strafvordering --- procedura criminale --- procedura semplificata --- direito processual penal --- trestní právo procesní --- procedimiento penal especial --- special criminal procedure --- rikosasioiden erikoisprosessi --- procedura penale speciale --- Strafprozess --- ειδική ποινική διαδικασία --- egyszerűsített eljárás --- processo criminal --- zvláštne trestné konanie --- procedurë e thjeshtuar --- vereenvoudigde procedure --- laki rikosasioiden oikeudenkäyntimenettelystä --- strafferetlig procedure --- ποινική δικονομία --- forenklet procedure --- procedurë e posaçme penale --- Strafverfahrensrecht --- baudžiamojo proceso teisė --- закон за кривична постапка --- straffrättsligt förfarande --- procédure pénale spéciale --- trestní oznámení --- procédure criminelle --- lihtsustatud menetlus --- különleges eljárások --- särskilt brottmålsförfarande --- förenklat rättegångsförfarande --- zakon o kaznenom postupku --- procedură penală specială --- enjuiciamiento criminal --- specialioji baudžiamoji teisena --- kriminaalmenetlusõigus --- απλουστευμένη διαδικασία --- zkrácené trestní řízení --- zákon o trestnoprávnom postupe --- Derecho procesal penal --- droit de la procédure pénale --- kriminalproces --- cod de procedură penală --- procédure simplifiée --- кривичен предмет --- posebni kazneni postupak --- vereinfachtes Verfahren --- diritto processuale penale --- speciale strafrechtspleging --- straffeproces --- procedimiento simplificado --- kriminalrättsligt förfarande --- simplified procedure --- trestní proces --- yksinkertaistettu menettely --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- kazensko pravo --- Strafrecht --- drept penal --- strafrecht --- Derecho penal --- strafferet --- krimināllikums --- dritt kriminali --- straffrätt --- kazneno pravo --- ποινικό δίκαιο --- direito penal --- кривично право --- criminal law --- e drejtë penale --- trestní právo --- rikosoikeus --- кривичен закон --- казнено право --- krimināltiesības --- kriminaalkoodeks --- trestní právo hmotné --- criminal code --- trestný kódex --- diritto criminale --- direito criminal --- kriminalret --- droit criminel --- crimineel recht --- karistusõigus --- Derecho criminal --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- fiscaal recht --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- davčna utaja --- Steuerhinterziehung --- daňový únik --- evażjoni tat-taxxa --- frode fiscale --- утаја пореза --- imghabháil cánach --- skattesvig --- tax evasion --- oszustwo podatkowe --- utaja poreza --- fraudă fiscală --- отклонение на данъци --- φοροδιαφυγή --- maksudest kõrvalehoidumine --- evazion tatimor --- adókijátszás --- skattefusk --- belastingfraude --- veropetos --- затајување данок --- izvairīšanās no nodokļu maksāšanas --- zkrácení daně --- mokesčių slėpimas --- fraude fiscal --- calaois fhioscach --- избегнување даночна обврска --- calaois chánach --- неплаќање данок кон државата --- adócsalás --- даночна измама --- illecito fiscale --- Steuerverkürzung --- даночна евазија --- Steuerbetrug --- πάταξη της φοροδιαφυγής --- фискална измама --- defraudación tributaria --- BPB2305 --- STRADALEX --- Tax evasion --- Taxation --- Criminal procedure --- Money laundering --- Forgery --- Fraude fiscale --- Impôt --- Procédure pénale --- Blanchiment de l'argent --- Criminal provisions. --- Law and legislation --- Droit pénal --- Droit


Book
De strafrechtelijke handhaving van fiscale verplichtingen : een pleidooi voor een doordachte depenalisering
Author:
ISBN: 9789400014701 9400014708 Year: 2023 Publisher: Antwerpen Intersentia

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Abstract

Het Belgisch fiscaal recht is fundamenteel gepenaliseerd. Het strafrecht heeft een zeer ruim wettelijk toepassingsgebied ten aanzien van fiscale normovertredingen. Daardoor is er een grote overlapping met de mogelijkheid om dezelfde fiscale overtreding ook administratiefrechtelijk te sanctioneren. Dit geeft aanleiding tot een geheel van knelpunten en problemen. Voorliggend werk heeft tot doel om op basis van een set van wetenschappelijk verantwoorde toetsingscriteria een kritische evaluatie te maken van de strafrechtelijke handhaving van fiscale verplichtingen en aanbevelingen te doen voor verbetering.

Keywords

Criminal law. Criminal procedure --- Tax law --- Belgium --- BPB2303. --- STRADALEX. --- Taxation --- Tax evasion --- Tax penalties --- Droit fiscal --- Fraude fiscale --- Amendes fiscales --- Law and legislation --- BPB2303 --- STRADALEX --- garantie --- belastingvlucht --- valsheid in geschrifte --- geschiedenis van het recht --- fraude --- België --- fiscaal recht --- strafrecht --- calaois --- fraudă --- fałszerstwo --- goljufija --- petos --- измама --- mashtrim --- frodi --- krāpšana --- bedrageri --- frode --- απάτη --- Betrug --- prijevara --- sukčiavimas --- podvod --- csalás --- превара --- bedrägeri --- fraud --- pettus --- defraudación --- eliminim i mashtrimit --- petosten ehkäisy --- zloupotreba --- pettuste vältimine --- lufta kundër mashtrimit --- petosten torjunta --- petosten torjuminen --- krāpnieciska darbība --- dolo --- krāpšanas apkarošana --- eliminarea fraudei --- oredligt förfarande --- csalás elleni küzdelem --- Betrugsbekämpfung --- předcházení podvodům --- sukčiavimo pašalinimas --- lest --- bestrijding van fraude --- pettustevastane võitlus --- beivrande av bedrägeri --- prevencia proti podvodom --- repressione delle frodi --- borba protiv zloupotrebe --- fight against fraud --- καταπολέμηση της απάτης --- kamp mot bedrägeri --- проневера --- prevenirea fraudei --- kova su sukčiavimu --- förebyggande av bedrägeri --- lotta contro le frodi --- lupta împotriva fraudei --- svig --- negodprātīga rīcība --- represión del fraude --- спречување перење пари --- lutte contre la fraude --- parandalim i mashtrimit --- pratica fraudolenta --- bekæmpelse af bedrageri --- luta contra a fraude --- πρόληψη απάτης --- prévention des fraudes --- Übervorteilung --- repressão de fraudes --- Betrugsverhütung --- cīņa pret krāpšanu --- fraud prevention --- prevenzione delle frodi --- forebyggelse af svig --- bekæmpelse af svig --- prevenção da fraude --- sukčiavimo prevencija --- bedrog --- καταστολή απάτης --- répression des fraudes --- onderdrukking van fraude --- stíhání podvodu --- csalás megelőzése --- борба против измама --- pettuste kõrvaldamine --- lucha contra el fraude --- apsauga nuo sukčiavimo --- boj proti podvodu --- elimination of fraud --- Ahndung von Betrugsfällen --- csalás kiküszöbölése --- спречување измама --- prevención del fraude --- eliminácia podvodu --- borsa nera --- uvedení v omyl --- sprečavanje zloupotrebe --- preventie tegen bedrog --- krāpšanas novēršana --- ιστορία του δικαίου --- historia prawa --- história práva --- stair an dlí --- rättshistoria --- история на правото --- retshistorie --- zgodovina prava --- istoria dreptului --- историја на правото --- историја права --- História do Direito --- storia del diritto --- historia e së drejtës --- Rechtsgeschichte --- õigusajalugu --- history of law --- tiesību vēsture --- historie práva --- storja tad-dritt --- historia del Derecho --- histoire du droit --- oikeushistoria --- teisės istorija --- povijest prava --- jogtörténet --- историја на јуриспруденцијата --- dějiny právní vědy --- dějiny práva --- historie právní vědy --- trestné právo --- prawo karne --- baudžiamoji teisė --- diritto penale --- наказателно право --- büntetőjog --- dlí coiriúil --- kriminaalõigus --- droit pénal --- kazensko pravo --- Strafrecht --- drept penal --- Derecho penal --- strafferet --- krimināllikums --- dritt kriminali --- straffrätt --- kazneno pravo --- ποινικό δίκαιο --- direito penal --- кривично право --- criminal law --- e drejtë penale --- trestní právo --- rikosoikeus --- кривичен закон --- казнено право --- krimināltiesības --- kriminaalkoodeks --- trestní právo hmotné --- criminal code --- trestný kódex --- diritto criminale --- direito criminal --- kriminalret --- droit criminel --- crimineel recht --- karistusõigus --- Derecho criminal --- nodokļu likums --- dritt tat-taxxa --- direito fiscal --- vero-oikeus --- diritto tributario --- prawo podatkowe --- davčno pravo --- данъчно право --- porezno pravo --- skatterätt --- droit fiscal --- tax law --- maksuõigus --- Steuerrecht --- e drejta fiskale --- drept fiscal --- φορολογικό δίκαιο --- mokesčių teisė --- Derecho fiscal --- daňové právo --- даночно право --- adójog --- dlí cánach --- skatteret --- пореско право --- maksualased õigusaktid --- fiscale voorschriften --- adótörvény --- даночни прописи --- legislație fiscală --- normativa fiscale --- Derecho tributario --- tax legislation --- mokesčių įstatymai --- législation fiscale --- regulamentação fiscal --- φορολογική νομοθεσία --- mokesčių reguliavimas --- daňová legislativa --- daňové předpisy --- daňová legislatíva --- legislação fiscal --- legislazione fiscale --- daňový zákon --- skattebestämmelser --- rregullore tatimore --- verosääntely --- adójogi előírások --- даночно законодавство --- Steuergesetzgebung --- skattelovgivning --- tiesību akti nodokļu jomā --- adójogszabályok --- regolamentazione fiscale --- legjislacion tatimor --- maksumäärus --- réglementation fiscale --- verolainsäädäntö --- skattelagstiftning --- porezno zakonodavstvo --- nodokļu likumdošana --- steuerrechtliche Bestimmung --- porezni propisi --- skattebestemmelser --- φορολογικές ρυθμίσεις --- normativa fiscal --- reglamentación fiscal --- фискални прописи --- daňové predpisy --- legislación fiscal --- fiscale wetgeving --- tax regulation --- Bélgica --- Belgija --- Belgique --- Belgien --- Belgie --- Belgicko --- Beļģija --- Белгија --- Belgio --- Белгия --- Belgia --- il-Belġju --- An Bheilg --- Βέλγιο --- Belgjika --- Belgia Kuningriik --- Beļģijas Karaliste --- Royaume de Belgique --- Belgian kuningaskunta --- Belgické kráľovstvo --- Koninkrijk België --- Belgijos Karalystė --- das Königreich Belgien --- Βασίλειο του Βελγίου --- Kingdom of Belgium --- Кралство Белгија --- Краљевина Белгија --- Belgické království --- Reino de Bélgica --- ir-Renju tal-Belġju --- Regatul Belgiei --- Kongeriget Belgien --- Кралство Белгия --- Mbretëria e Belgjikës --- Belga Királyság --- Królestwo Belgii --- Konungariket Belgien --- Reino da Bélgica --- Kraljevina Belgija --- Regno del Belgio --- ráthaíocht --- garantija --- гаранция --- garanti --- tagatis --- záruka --- garanzia --- biztosíték --- Bürgschaft --- гаранција --- säkerhet --- garantia --- garanzija --- gwarancja --- garanție --- εγγύηση --- takuu --- jamstvo --- garanci --- јемство --- garantía --- poroštvo --- guarantee --- fiducia --- pledge --- zalog --- óvadék --- borgen --- kautionering --- cauzione --- pantti --- Sicherheitsleistung --- fianza --- vinkulácia --- Pfand --- borgtocht --- dorëzani --- avallo --- Sicherheit --- caution --- kaution --- caução --- kaució --- fiança --- pand --- garancia --- saistību nodrošinājums --- caución --- sikkerhedsstillelse --- vakuus --- záruční smlouva --- kaucija --- Garantie --- borgenssumma --- galvojums --- залог --- drošības nauda --- kautionsstillelse --- fideiussione --- retlig sikkerhed --- kezesség --- garantias --- bail --- užstatas --- zálog --- ķīla --- cautionnement --- garantidisposition --- penhor --- aval --- fiduciarisk retshandel --- pant --- garantistillelse --- zástava --- kautsjon --- jistota --- pegno --- ručení --- sikkerhed --- įkeitimas --- kaucia --- rechtszekerheid --- Kaution --- deposito cauzionale --- gage --- gaj --- покритие --- подправяне на документ --- ponarejanje dokumentov --- forgery of documents --- urkundsförfalskning --- falsificação de documentos --- brionnú doiciméad --- nepatiesas informācijas sniegšana dokumentos --- πλαστογραφία εγγράφων --- faux en écriture --- falsità in atti --- dokumentų klastojimas --- falsifikazzjoni ta’ dokumenti --- fals în înscrisuri --- asiakirjojen väärentäminen --- fałszerstwo dokumentu --- krivotvorenje dokumenata --- padělání písemného dokumentu --- falsedad documental --- Urkundenfälschung --- dokumendi võltsimine --- фалсификување документи --- фалсификовање исправа --- falsifikim i dokumenteve --- okirat-hamisítás --- dokumentfalsk --- falšovanie listiny --- dokumento klastotės naudojimas --- väärennettyjen asiakirjojen käyttäminen --- forfalskning af dokumenter --- hamis okirat felhasználása --- võltsitud dokumendi kasutamine --- adulteração de documentos --- πλαστογραφίες --- padělání listiny --- dokumentu viltošana --- falsificación de documentos --- falsification of documents --- utilização de documentos falsificados --- používání padělaných písemných dokumentů --- padělání písemných dokumentů --- nepatiesas informācijas izmantošana --- dokumentförfalskning --- asiakirjaväärennys --- hamisított okirat felhasználása --- подправяне на документи --- πλαστογράφηση εγγράφων --- falsità in scrittura privata --- falšovanie listín --- skrittura falza --- falsificazione di documenti --- falšovanie dokumentu --- poświadczenie nieprawdy --- uporaba ponarejenih dokumentov --- usage de faux en écriture --- valótlan okirat felhasználása --- közokirat-hamisítás --- document forgery --- използване на подправен документ --- falsificação documental --- falcificiranje dokumenata --- krivotvorenje isprava --- falsification de documents --- Dokumentenfälschung --- magánokirat-hamisítás --- suklastoti dokumentai --- Gebrauchmachen einer falschen Urkunde --- förfalskning av dokument --- przestępstwo przeciwko wiarygodności dokumentów --- vervalsing van documenten --- falsificação de documento --- dokumento klastojimas --- falsificación de documento público --- фалсификување исправи --- faux en écritures --- falso in scrittura privata --- преправање документи --- používanie falšovaných listín --- fals în înscrisuri și uz de fals --- ponarejanje listin --- фалсификовање докумената --- uso di atto falso --- falso in atto pubblico --- χρήση πλαστών εγγράφων --- πλαστογραφία --- dokumento klastotė --- skatteunddragelse --- избягване на данъци --- φοροαποφυγή --- evaziune fiscală --- adókikerülés --- nodokļa apiešana --- vyhýbanie sa daňovej povinnosti --- maksustamise vältimine --- veronkierto --- skatteflykt --- seachaint cánach --- vyhýbání se daním --- izbjegavanje plaćanja poreza --- tax avoidance --- evazion fiskal --- evasione fiscale --- избегавање плаћања пореза --- évasion fiscale --- evasión fiscal --- evasão fiscal --- избегнување данок --- izogibanje plačilu davka --- uchylanie się od podatku --- evitar tat-taxxa --- Steuerausweichung --- mokesčių vengimas --- skatteparadis --- Steuerflucht --- Steuervermeidung --- elusione fiscale --- Steueroase --- evasión tributaria --- veroparatiisi --- belastingontduiking --- paraíso fiscal --- skatteflugt --- lucha contra la evasión fiscal --- luta contra a evasão fiscal --- porezni raj --- daňový ráj --- kamp mot skatteflykt --- adóparadicsom --- даночна оаза --- zonë ekonomike pa tatime --- Steuerevasion --- Bekämpfung der Steuerflucht --- bestrijding van belastingontduiking --- Steuerparadies --- Steuerumgehung --- maksuoaas --- mokesčių sumažinimas --- privilegovaný daňový systém --- paradis fiscal --- porezno utočište --- даночен рај --- daňová oáza --- mokesčių mokėtojų prieglauda --- bekæmpelse af skatteunddragelse --- плаќање помалку данок --- norme antievasione --- φορολογικός παράδεισος --- lutte contre l'évasion fiscale --- daňový raj --- tax haven --- одбегнување на плаќање данок --- lotta all'evasione fiscale --- fuga ao fisco --- belastingparadijs --- evasión de impuestos --- paradiso fiscale --- Écriture --- Dispositions pénales --- Identification

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